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POLARIS WASTE LIMITED

Company number NI071771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 AP01 Appointment of Mr Hans-Henrik Humblebaek as a director on 27 February 2020
02 Mar 2020 AP01 Appointment of Mr David Andrew Jervis as a director on 20 February 2020
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Barry Donaghy as a director on 4 February 2020
17 Feb 2020 TM02 Termination of appointment of Barry Donaghy as a secretary on 4 February 2020
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Dec 2019 MR01 Registration of a charge with Charles court order to extend. Charge code NI0717710004, created on 8 May 2017
06 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
10 Jan 2019 MR01 Registration of charge NI0717710003, created on 9 January 2019
31 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
09 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Jun 2017 MR01 Registration of charge NI0717710002, created on 23 June 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 05/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 150
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 150
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders